Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
over 1 year ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Beneficial Owner
over 5 years ago
Rima Agrawal
Rima Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Brij Mohan Ray
Brij Mohan Ray
Director
almost 11 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
over 13 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form GNL-2-24072020-signed
Optional Attachment-(1)-06072020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020
Form GNL-2-05062020-signed
Optional Attachment-(1)-31052020
Form GNL-2-17042020-signed
Optional Attachment-(1)-31032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC - 4 CFS-19112019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form AOC - 4 CFS-18122018_signed
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018